- Company Overview for FAVOURITES FOTOS LIMITED (05110308)
- Filing history for FAVOURITES FOTOS LIMITED (05110308)
- People for FAVOURITES FOTOS LIMITED (05110308)
- More for FAVOURITES FOTOS LIMITED (05110308)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
27 Dec 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Sep 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Sep 2022 | DS01 | Application to strike the company off the register | |
03 May 2022 | CS01 | Confirmation statement made on 17 April 2022 with no updates | |
03 May 2022 | PSC05 | Change of details for Favourite Group Limited as a person with significant control on 26 November 2018 | |
15 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
15 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
15 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
15 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
14 Sep 2021 | AA01 | Previous accounting period extended from 30 December 2020 to 31 December 2020 | |
26 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with no updates | |
12 Apr 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
12 Apr 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
12 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
12 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
29 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
17 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with updates | |
21 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 27 September 2019
|
|
21 Oct 2019 | MA | Memorandum and Articles of Association | |
21 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
08 Oct 2019 | TM01 | Termination of appointment of Janet Rees as a director on 27 September 2019 | |
29 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
22 May 2019 | TM02 | Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 22 May 2019 | |
18 Apr 2019 | CS01 | Confirmation statement made on 18 April 2019 with no updates | |
05 Feb 2019 | AD01 | Registered office address changed from 5 Deansway Worcester WR1 2JG England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 5 February 2019 |